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ENTERPRISE TECHNOLOGIES (UK) LIMITED

Company number 07193480

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 24
07 Jul 2015 AD01 Registered office address changed from 2nd Floor Velocity Point Wreakes Lane Dronfield Derbyshire S18 1PN to One Central Park Northampton Road Manchester M40 5BP on 7 July 2015
25 Mar 2015 AA01 Previous accounting period extended from 30 June 2014 to 31 December 2014
12 Dec 2014 TM01 Termination of appointment of Matthew Charles Carr as a director on 24 October 2014
12 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 24
20 May 2014 AD01 Registered office address changed from Bbic Innovation Way Wilthorpe Barnsley S Yorks S75 1JL United Kingdom on 20 May 2014
02 Apr 2014 AA Full accounts made up to 30 June 2013
28 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
18 Feb 2013 AA Full accounts made up to 30 June 2012
30 Jul 2012 AA01 Previous accounting period shortened from 15 September 2012 to 30 June 2012
17 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
17 Jul 2012 TM01 Termination of appointment of Kevin Peters as a director
17 Jul 2012 TM01 Termination of appointment of Michael Moloney as a director
17 Jul 2012 TM01 Termination of appointment of Neil Hendry as a director
17 Dec 2011 AA Total exemption small company accounts made up to 15 September 2011
13 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 15 September 2011
08 Nov 2011 MEM/ARTS Memorandum and Articles of Association
08 Nov 2011 SH01 Statement of capital following an allotment of shares on 15 September 2011
  • GBP 24
22 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
28 Mar 2011 AP01 Appointment of Kevin Peters as a director
28 Mar 2011 AP01 Appointment of Mr Robert Anthony Moloney as a director